ALTAINV BCN S.L
Hoja B651845· NIF B26750158
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 100 000,00 €
- Incorporation :
- 05/03/2026
- Directors :
- Hans Christian Luders, Carcelen Castellanos Miriam, Gabriele Facchinetti
Legal information
Legal information for ALTAINV BCN S.L
Activity
ALTAINV BCN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 March 2026. The Spanish commercial register has published 3 filings for this company, from 5 March 2026 to 9 March 2026, across 2 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ACTUAR COMO SOCIEDAD TENEDORA MEDIANTE LA PARTICIPACION, DE FORMA DIRECTA E INDIRECTA, EN EL CAPITAL DE SOCIEDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, DIRIGIENDO Y GESTIONANDO DICHAS PARTICIPACIONES, ETC.
Directors and representatives
Directors
Current
- Hans Christian LudersSince 26/02/2026PresidenteConsejero DelegadoConsejero
- Carcelen Castellanos MiriamSince 26/02/2026Consejero
- Gabriele FacchinettiSince 26/02/2026Consejero
Directors network map
Registered actos
- NombramientosPublished 09/03/2026· Registered 27/02/2026· I/A 2
- ConstituciónPublished 05/03/2026· Registered 26/02/2026· I/A 1
- NombramientosPublished 05/03/2026· Registered 26/02/2026· I/A 1
Capital · events
- 05/03/2026ConstituciónInitial capital: 100 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 09/03/2026#9110643Nombramientos
ALTAINV BCN S.L. Nombramientos. APODERAD.SOL: GABRIELE FACCHINETTI;CARCELEN CASTELLANOS MIRIAM. Datos registrales. S 8 , H B 651845, I/A 2 (27.02.26).
- 05/03/2026#9105972ConstituciónNombramientos
ALTAINV BCN S.L. Constitución. Comienzo de operaciones: 10.02.26. Objeto social: ACTUAR COMO SOCIEDAD TENEDORA MEDIANTE LA PARTICIPACION, DE FORMA DIRECTA E INDIRECTA, EN EL CAPITAL DE SOCIEDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, DIRI…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2026
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.